| Company Name | Meyreau Vini France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04893293 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Fordvalley Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Graham Stuart Lucking |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 December 2008) |
| Role | Consultant |
| Correspondence Address | Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY |
| Secretary Name | Mr Ian Angus White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 47 Overcliffe Road Lewisham London SE13 7UB |
| Director Name | Sebastien Loiret |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 October 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 31 October 2005) |
| Role | Sales And Distribution |
| Correspondence Address | 20 Rue De La Pree La La Bruffiere 85530 Vendee France |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Octavia House 54 Ayres Street London SE1 1EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,520 |
| Cash | £359 |
| Current Liabilities | £1,266 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 29 June 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 29 June 2006 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 9 November 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 19 February 2004 | Company name changed fordvalley LIMITED\certificate issued on 19/02/04 (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 October 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 9 September 2003 | Incorporation (30 pages) |